WALLACE INSTRUMENTS LIMITED

Company number 04406169

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr Keith Anthony Daley as a director on 23 October 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1	(4 pages)
14 Nov 2011	TM01	Termination of appointment of Nigel George Rose as a director on 5 August 2011	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
02 Nov 2011	AD01	Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011	(1 page)
31 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
30 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2011	AD02	Register inspection address has been changed	(1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
25 Jan 2011	AA01	Current accounting period shortened from 31 March 2011 to 31 January 2011	(1 page)
19 Sep 2010	TM02	Termination of appointment of Geoffrey Spink as a secretary	(1 page)
19 Sep 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(1 page)
31 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Geoffrey Spink on 1 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Geoffrey Spink on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Nigel George Rose on 1 October 2009	(2 pages)
29 Aug 2009	AA	Accounts made up to 31 March 2009	(6 pages)
13 Jun 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
30 Mar 2009	288a	Director appointed mr nigel george rose	(1 page)